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Company Executives

Officer Age In this role Joined 2025 pay Source
Heather E Brilliant
Chief Executive Officer
Title from the Form 4 dated Apr 22, 2026
Not stated Not stated Not stated $6,955,598
Thomas E. Line
CFO and Treasurer
58 Since 2015
11 years
Not stated $1,300,600
Jo Ann Quinif
President of DHCM
Title from the Form 4 dated Apr 22, 2026
50 Not stated Not stated $5,366,595

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Apr 13, 2026 · updated by the 8-K of Apr 22, 2026

Directors
0
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Apr 13, 2026
Mr. Hawley
DHCM portfolio manager; appointed to serve as a director of the Company on May 27, 2025
$300,000
2025

Base salary for service as a portfolio manager

Mr. Hawley
DHCM portfolio manager; appointed to serve as a director of the Company on May 27, 2025
$1,000,000
2025

Cash Incentive Award paid in February 2026 for performance in 2025

Mr. Hawley
DHCM portfolio manager; appointed to serve as a director of the Company on May 27, 2025
$2,020,000
2024

Cash Incentive Award paid in February 2025 for performance in 2024

Mr. Hawley
DHCM portfolio manager; appointed to serve as a director of the Company on May 27, 2025
$4,915,020
2025

Grant of 33,000 common shares of restricted stock, scheduled to vest January 1, 2030

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